Acumen, Communication, Cost Management, Critical Thinking, Financial Accounting, Financial Data Reporting, Financial Products... and coordinate the operational and day-to-day management of accounting and reporting activities within the Finance Accounting...
and analytics teams to improve data quality, automation, and system logic Design dashboards, metrics, and reporting tools...Responsibilities Conduct data analysis to identify trends, anomalies, and emerging risks in customer behavior...
standards of data accuracy, completeness, and regulatory compliance. Oversee the execution of environmental programmes... Word, Excel and Chinese word processing. Experience with social media management and data analytical tools is preferred...
to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. APAC... Finance team. The Finance team is responsible for the accurate and appropriate management, monitoring and reporting of the...
, and risk management practices. Excellent analytical, problem-solving, and decision-making skills. Proven ability to lead...Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective...
exceptional productsli> Data-driven approach to decision-making in day-to-day management as well as making strategic trade... for the company’s technology roadmap while supporting steering efforts through project management/reporting enhancements...
, compile, statistical quality data and transfer the data into reports Ensure regular reporting as required on KPIs... Implement and execute the yearly targets and KPIs Inform Line Manager about relevant activities and trends in quality...
control attestation and board‑level reporting. Support vendor risk management and outsourcing oversight in line with DORA... Experience building or maintaining information security management systems. Strong understanding of regulatory expectations...
with regulatory requirements and internal policies. Lead financial planning and analysis to support business decision‑making... is Europe’s largest asset manager. It focuses on delivering tailored investment solutions to institutional clients, including...
duties and when delegated by Line Manager and Country Client Management Head Client Due Diligence (CDD) and Regulatory... Conduct Manage Risk Manage People Operational Process Management Data Conversion and Reporting Business / Product...
director to conduct rectify action. Risk management & control Compliant to internal and external regulatory requirements... operation risk management for matters related to legal, and compliance. Protect customer’s data in view of pdpo is the first...
Job Description Reporting to the Medical Director, you will provide scientific and medical support to both internal... and external stakeholders, develop and lead medical strategies and oversee the execution of medical initiatives for the Vaccines...
and data initiatives. This role requires establishing robust programme management, improving transparency across workstreams... Contract) to HKD50K pm Seeking a Fraud Management Manager to optimize fraud management and mule account control. The role...
, AI governance, cybersecurity). Ability to lead technical dialogues with senior government officials. Strong project management... development agenda. STF contributes to cross-bank roles, including reporting, branding, and upstream engagement. The Senior...
Project Manager to deliver mission‑critical fintech platforms spanning brokerage, trading, and digital assets. You will lead..., reconciliations) and market data integrations. Compliance and regulatory awareness: Experience embedding KYC/AML/KYT/KYA, travel...
, and compliance standards are met across jurisdictions. Lead product & investment and portfolio manager teams across active fixed... and Board member About Our Client Hiring company is a global investment management and fund distribution firm specializing...
with middle and senior management for the audit portfolio Assist the team manager to communicate and deliver timely, concise... in risk management and control functions, auditing and data analytics would be an advantage but not essential Ability to work...
to gather requirements and resolve issues related to AML workflows and regulatory obligations. Ensure seamless data flow...‑ and wealth‑management services. Our scope of business ranges from insurance, investment, and retirement to MPF. To cope...
-Financial Risk Manager (Regulatory Compliance, Enterprise Risk and Controls, Financial Crime Compliance etc.) Undertaking risk... Regulatory change management including planning and communication with regulators Support mock exam reviews, policy development...